Current Activity

Current Activity 2019-01-11T14:45:28+00:00


Board of Directors Meeting Agenda

January 25, 2019 ‐ 9:00 a.m ‐ 3:00 p.m.
1022 Chestnut Street, Helena, Montana

 Click here for PDF Version of Jan. 25th Agenda

9:00 a.m.

Call to Order
Notice of Meeting
Conflict of Interest Check
Approval of September 28, 2018 Minutes
Theresa Baldry, President

9:15 a.m.

Board Organization
Election of Board Member Terms ( Theresa & Kathie)
Election of Officers

9:45 a.m.

Executive/Human Resource Committee Report
Theresa Baldry

10:00 a.m.-

Audit/Finance Committee Report

Approve Audit/Finance Committee Meeting Minutes
Review FY 2018 Year End Financial Report
Review and Approve FY19 Revised Budget
Review FY19 Financial Reports
Dave Richards/Kelli Kaufman

10:30 a.m.

Executive Session ‐ Litigation/Personal

11:15 a.m.

Mission Moment

11:45 a.m.

Lunch with Board and staff

12:15 p.m.

Legislative Committee Report
Travis Hoffman/Beth Brenneman

1:00 p.m.

Executive Director Report
Work Plan / Strategic Plan
Bernadette Franks‐Ongoy

2:00 p.m.

PAIMI Report
Advisory Council Chair, Kathie Waters

2:15 p.m.

Fund‐raising Committee Report
Will Warberg

2:30 p.m.

Grievance Report
Bernadette Franks‐Ongoy

2:45 p.m.

Public Comments/Announcements/Planning for next meeting

3:00 p.m.

Adjourn Meeting